Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2024 |
MA |
Memorandum and Articles of Association
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12 Nov 2024 |
AP01 |
Appointment of Daniel Owen Brooks as a director on 24 October 2024
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08 Nov 2024 |
PSC02 |
Notification of Liquidus Holdings Limited as a person with significant control on 24 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Robert John Salisbury as a person with significant control on 24 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of James Michael Salisbury as a person with significant control on 24 October 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from PO Box Po Box 1 Westley Group Limited Doulton Road Cradley Heath West Midlands B64 5QS England to C/O Westley Group Limited Doulton Road Cradley Heath West Midlands B64 5QN on 7 November 2024
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22 Feb 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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18 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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27 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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23 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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30 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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22 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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24 Dec 2021 |
MR01 |
Registration of charge 057139380002, created on 15 December 2021
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07 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 19 February 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Michael William Salisbury as a director on 31 March 2021
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20 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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14 Apr 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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03 Apr 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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26 Mar 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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20 Feb 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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28 Mar 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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